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Hugo Burnand Limited

Hugo Burnand Limited is an active company incorporated on 13 July 2011 with the registered office located in London, Greater London. Hugo Burnand Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07703578
Private limited company
Age
14 years
Incorporated 13 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Powis Mews
London
W11 1JN
Same address for the past 14 years
Telephone
02072292297
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Mr Hugo Roderick Charles Burnand
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£100.81K
Decreased by £38.55K (-28%)
Total Liabilities
-£4.76K
Decreased by £692 (-13%)
Net Assets
£96.05K
Decreased by £37.85K (-28%)
Debt Ratio (%)
5%
Increased by 0.81% (+21%)
Latest Activity
Confirmation Submitted
16 Days Ago on 5 Jan 2026
Micro Accounts Submitted
1 Month Ago on 20 Dec 2025
Hugo Roderick Charles Burnand (PSC) Appointed
2 Months Ago on 1 Nov 2025
Hugo Roderick Charles Burnand (PSC) Resigned
2 Months Ago on 1 Nov 2025
Mr Hugo Roderick Charles Burnand Appointed
2 Months Ago on 1 Nov 2025
Hugo Roderick Charles Burnand Resigned
2 Months Ago on 1 Nov 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Dec 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 5 Jan 2026
Notification of Hugo Roderick Charles Burnand as a person with significant control on 1 November 2025
Submitted on 5 Jan 2026
Cessation of Hugo Roderick Charles Burnand as a person with significant control on 1 November 2025
Submitted on 5 Jan 2026
Appointment of Mr Hugo Roderick Charles Burnand as a director on 1 November 2025
Submitted on 5 Jan 2026
Termination of appointment of Hugo Roderick Charles Burnand as a director on 1 November 2025
Submitted on 5 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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